W. P. Holdings Limited in Gelderd Road LEEDS

W. P. Holdings Limited LEEDS

Founded in 1984, W. P. Holdings, classified under reg no. 01872858 is an active company. Currently registered at Maserati House LS12 1AS, Leeds the company has been in the business for 40 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Olive W., Gary W.. Of them, Gary W. has been with the company the longest, being appointed on 30 November 1992 and Olive W. has been with the company for the least time - from 30 January 2015. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Keith W. who worked with the the company until 28 April 2014.

W. P. Holdings Limited Address / Contact

Office Address	Maserati House
Office Address2	Gelderd Road
Town	Leeds
Post code	LS12 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01872858
Date of Incorporation	Tue, 18th Dec 1984
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	40 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Olive W.

Position: Director

Appointed: 30 January 2015

Gary W.

Position: Director

Appointed: 30 November 1992

Keith W.

Position: Secretary

Resigned: 28 April 2014

Simon F.

Position: Secretary

Appointed: 28 April 2014

Resigned: 17 December 2018

Kevin E.

Position: Director

Appointed: 30 November 1992

Resigned: 08 May 1998

Keith W.

Position: Director

Appointed: 30 November 1992

Resigned: 30 December 2014

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Peter K. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Christine S. This PSC owns 75,01-100% shares. The third one is Simon L., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Peter K.

Notified on	1 November 2016
Nature of control:	75,01-100% shares

Christine S.

Notified on	10 March 2017
Nature of control:	75,01-100% shares

Simon L.

Notified on	1 November 2016
Ceased on	10 March 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2021-09-30 filed on: 24th, June 2022	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2019-09-30 filed on: 18th, June 2020	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 8th, July 2019	accounts	Free Download (26 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 5th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 1st, July 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 26th, April 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 10th, February 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 5th, July 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 28th, February 2012	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2010-09-30 filed on: 8th, April 2011	accounts	Free Download (8 pages)
AA	Group of companies' accounts made up to 2009-09-30 filed on: 16th, March 2010	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2008-09-30 filed on: 20th, April 2009	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2007-09-30 filed on: 18th, March 2008	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 4th, May 2007	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 4th, May 2007	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2005-09-30 filed on: 21st, July 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2005-09-30 filed on: 21st, July 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 5th, September 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 5th, September 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2003-09-30 filed on: 6th, May 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2003-09-30 filed on: 6th, May 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2002-09-30 filed on: 26th, April 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2002-09-30 filed on: 26th, April 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2001-09-30 filed on: 5th, May 2002	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2001-09-30 filed on: 5th, May 2002	accounts	Free Download (21 pages)
AA	Full group accounts made up to 2000-09-30 filed on: 3rd, May 2001	accounts
AA	Full group accounts made up to 2000-09-30 filed on: 3rd, May 2001	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1999-09-30 filed on: 3rd, May 2000	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1999-09-30 filed on: 3rd, May 2000	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1998-09-30 filed on: 5th, May 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1998-09-30 filed on: 5th, May 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1997-09-30 filed on: 6th, May 1998	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1997-09-30 filed on: 6th, May 1998	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1996-09-30 filed on: 3rd, May 1997	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1996-09-30 filed on: 3rd, May 1997	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1995-09-30 filed on: 3rd, May 1996	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1995-09-30 filed on: 3rd, May 1996	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1994-09-30 filed on: 1st, May 1995	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1994-09-30 filed on: 1st, May 1995	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1993-09-30 filed on: 4th, May 1994	accounts	Free Download (24 pages)
AA	Full accounts data made up to 1993-09-30 filed on: 4th, May 1994	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1992-09-30 filed on: 6th, May 1993	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1992-09-30 filed on: 6th, May 1993	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1991-09-30 filed on: 7th, July 1992	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1991-09-30 filed on: 7th, July 1992	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1990-09-30 filed on: 9th, May 1991	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1990-09-30 filed on: 9th, May 1991	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1989-09-30 filed on: 7th, August 1990	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1989-09-30 filed on: 7th, August 1990	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1988-09-30 filed on: 30th, June 1989	accounts
AA	Full group accounts made up to 1988-09-30 filed on: 30th, June 1989	accounts	Free Download
AA	Accounts for a small company made up to 1987-09-30 filed on: 8th, June 1989	accounts
AA	Accounts for a small company made up to 1987-09-30 filed on: 8th, June 1989	accounts	Free Download
AA	Full group accounts made up to 1986-09-30 filed on: 19th, February 1988	accounts
AA	Full group accounts made up to 1986-09-30 filed on: 19th, February 1988	accounts	Free Download
AA	Accounts for a small company made up to 1985-09-30 filed on: 2nd, February 1987	accounts	Free Download
AA	Accounts for a small company made up to 1985-09-30 filed on: 2nd, February 1987	accounts

W. P. Holdings Limited LEEDS

W. P. Holdings Limited Address / Contact

Company Information / Profile

Company staff

Olive W.

Gary W.

Keith W.

Simon F.

Kevin E.

Keith W.

People with significant control

Company filings

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